About iDenfy
iDenfy is a Technology company based in Kaunas (Lithuania) founded in 2017 by Gediminas Ratkevicius and Domantas Ciulde. KYC and AML solutions are provided for financial institutions. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Its chief executive, as recorded, is Gediminas Ratkevicius. Its website idenfy.com draws about 696 thousand monthly visits. iDenfy offers products and services including Identity Verification, AML Screening, Business Verification, and Fraud Prevention. Its focus areas include FinTech, RegTech, Suite and Banking. Its legal entity is iDenfy LLC.
Company details
iDenfy was founded in 2017 in Kaunas, Lithuania, as a platform focused on Know Your Customer (KYC) and Anti-Money Laundering (AML) processes within the fintech sector. Verification of identities and documents is handled, alongside fraud detection and safeguards against money laundering and terrorism financing. AI-driven and biometric tools, including facial recognition, are integrated to support banking and financial operations across regions.
- Headquarters Kaunas, Lithuania
- Founders Gediminas Ratkevicius, Domantas Ciulde
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website category Gambling
- Email••••••••
- Phone•••• ••••
- Website idenfy.com
- Social LinkedIn X Facebook Instagram
- Legal Name Idenfy Llc
Products & Services of iDenfy
iDenfy offers a comprehensive portfolio of products and services, including Identity Verification, AML Screening, Business Verification, and Fraud Prevention.
AI and manual checks for user identity confirmation
Monitors customers against sanctions and watchlists
Verifies companies using registries and risk assessments
Detects fake documents and prevents fraudulent activities
Apps and channels of iDenfy
iDenfy publishes 2 mobile apps with over 100K+ downloads.
People of iDenfy
14 people are tracked at iDenfy (5 in leadership, 9 in team).
| Name | Role | Group |
|---|---|---|
Gediminas Ratkevicius | Co-Founder & CEO | Leadership |
Domantas Ciulde | Co-Founder & CTO | Leadership |
Domantas Čiuldė | Chief Executive Officer | Leadership |
Andrius Šulskis | Chief Technology Officer | Leadership |
Viktor Vostrikov | Chief Marketing Officer | Leadership |
Saulius Leškevičius | Front End Team Lead | Team |
Rytis Šidlauskas | Designer (external) | Team |
Andrius Juodis | Copywriter | Team |
Gabija Stankevičiūtė | Senior copywriter | Team |
Deividas Tamkus | Back-end Team Lead | Team |
Kristupas Talačka | Back-end Developer | Team |
Ugnė Morkūnaitė | Team Lead | Team |
Osvaldas Mazeika | Junior front-end developer | Team |
Evaldas Kiškarevičius | Junior Front End Developer | Team |
Complete people profiles for iDenfy
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Web traffic of iDenfy
The website of iDenfy (idenfy.com) receives about 695.8K visits a month and ranks #51,767 among all websites worldwide, #1,329 in Gambling.
- Monthly visits695.8K
▼ 1.1% vs previous month
- Unique visitors334K
per month
- Global rank#51,767
among all websites
- Category rank#1,329
Gambling · Gambling
- Bounce rate30%
- Pages per visit6.8
- Average visit3 min 01 sec
- DevicesDesktop 20% · Mobile 80%
Websites whose visitors overlap most with iDenfy. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
wagerwise.com.au | wagerwise.com.au | 100% | #7,739,507 | – | |
oddsshopper.com | oddsshopper.com | 100% | #124,581 | – | |
arbitragecalc.com | arbitragecalc.com | 100% | #91,540 | – | |
rg.org | rg.org | 100% | #238,933 | – | |
profitduel.com | profitduel.com | 100% | #123,642 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 12 similar websites and full traffic analytics for iDenfy
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 12 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
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Related news about Idenfy
Complete news archive for iDenfy
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Frequently Asked Questions about iDenfy
iDenfy was founded in 2017.
iDenfy is headquartered in Kaunas, Lithuania.
Gediminas Ratkevicius is the CEO of iDenfy, as recorded in our data. They have also founded this company.
iDenfy was founded in 2017 in Kaunas, Lithuania, as a platform focused on Know Your Customer (KYC) and Anti-Money Laundering (AML) processes within the fintech sector. Verification of identities and documents is handled, alongside fraud detection and safeguards against money laundering and terrorism financing. AI-driven and biometric tools, including facial recognition, are integrated to support banking and financial operations across regions.
iDenfy offers Identity Verification, AML Screening, Business Verification, and Fraud Prevention.
iDenfy operates through Idenfy Llc.
Yes. iDenfy publishes iDenfy Identity Verification and 1 more app, with over 100,000 downloads.
The website of iDenfy receives about 696 thousand visits a month and ranks #51,767 among all websites worldwide.